Company Information

CIN
Status
Date of Incorporation
10 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Khanna
Neelam Khanna
Director/Designated Partner
over 1 year ago
Mayank Gupta
Mayank Gupta
Director/Designated Partner
about 2 years ago
Preeti Singh
Preeti Singh
Director/Designated Partner
almost 9 years ago
Rakesh Sharma
Rakesh Sharma
Additional Director
almost 15 years ago
Suresh Poddar
Suresh Poddar
Director
over 18 years ago

Past Directors

Roshan Dabriwal .
Roshan Dabriwal .
Director
over 18 years ago

Charges

7 Crore
22 November 2012
Standard Chartered Bank
7 Crore
22 November 2012
Standard Chartered Bank
0
22 November 2012
Standard Chartered Bank
0
22 November 2012
Standard Chartered Bank
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-18122020_signed
Form DPT-3-10122020_signed
Form ADT-1-24072020_signed
Copy of resolution passed by the company-17072020
Copy of written consent given by auditor-17072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form MGT-7-02052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-16062017_signed
Form MGT-7-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
List of share holders, debenture holders;-10062017
Directors report as per section 134(3)-10062017
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed
Form 23AC-23052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017